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Don Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1946/023123/06)
Share code:DON       ISIN: ZAE000008462
("Don")
Results of general meeting
Shareholders are advised that at the general meeting of Don held on
Thursday, 29 November, 2001, the ordinary resolution was passed by the
requisite majorities.
Johannesburg
30 November, 2001
Sponsor          Reporting          Attorneys
                 accountants and
                 auditors
Investec         Fisher Hoffman     Fluxman
Securities       PKF                Rabinowitz.Raphaely
                                    Weiner Inc.

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